The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Rene, Jennifer Catherine
Manager born in November 1954Individual (624 offsprings)Officer2011-09-28 ~ nowOF - Director → CIF 0
ALPHA CAPITAL MANAGEMENT LTD
Standard Industrial Classification
- Registered number 07791036
ALPHA CAPITAL MANAGEMENT LTD
InfoWorld Trade Centre Tower 42, 25 Old Broad Street, London EC2N 1HQPRIVATE LIMITED COMPANY incorporated on 2011-09-28 and dissolved on 2014-05-13 (2 years 7 months). The company status is Dissolved.CIF 0 ALPHA CAPITAL MANAGEMENT LTD
SRegistered number missing122, Leadenhall Street, London, England, EC3V 4ABLIMITED COMPANYCIF 1ALFA CAPITAL MANAGEMENT LTD
SRegistered number missingCh, Gr.marlborogh & Gr. Geoge Str., Roseau, Dominica, 00152INTERNATIONAL BUSINESS COMPANY in COMMONWEALTH OF DOMINICACIF 2ALPHA CAPITAL MANAGEMENT LIMITED
SRegistered number missing1, Undershaft, London, England, EC3P 3DQLIMITED COMPANYCIF 3
- 1
BNP INVESTMENTS LTD
0795464155 Baker Street, London, United KingdomActive Corporate (8 parents)Equity (Company account)7,000,000 GBP2024-02-29Person with significant control2019-11-27 ~ 2021-07-27CIF 6 - Ownership of shares – 75% or more → OE - 2IP FOREX LTD - 2022-07-12225 City Road, London, EnglandActive Corporate (6 parents)Equity (Company account)5,000,000 GBP2024-03-31Officer2025-09-30 ~ dissolvedCIF 4 - Director → ME
- 3HG ASSET MANAGEMENT LTD - 2025-01-28SAN INDUSTRIES LTD - 2024-04-30122 Leadenhall Street, London, United KingdomActive Corporate (5 parents)Equity (Company account)10,000,000 GBP2024-08-31Officer2025-11-14 ~ dissolvedCIF 1 - Director → ME
- 4TRADING LANES LTD - 2024-02-09Tower 42 25 Old Broad Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)500,000 GBP2025-03-31Officer2025-09-30 ~ dissolvedCIF 3 - Director → ME
- 5
RBS (EUROPE) LTD
07611629Suite 319 3, 32 Threadneedle Street, LondonDissolved Corporate (5 parents)Officer2011-04-21 ~ 2012-12-05CIF 2 - Director → ME - 6
TNV LTD
0803417270 St. Mary Axe, London, EnglandActive Corporate (6 parents)Equity (Company account)20,000,000 GBP2025-03-31Officer2025-10-01 ~ dissolvedCIF 5 - Director → ME
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